Company NameMac Universal Co. Limited
Company StatusDissolved
Company Number08171127
CategoryPrivate Limited Company
Incorporation Date7 August 2012(11 years, 8 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Director

Director NameMr Malcolm Sinclair
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG

Contact

Websitewww.macuniversal.com

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Malcolm Sinclair
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,529
Cash£62
Current Liabilities£1,591

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

10 November 2017Director's details changed for Mr Malcolm Sinclair on 1 November 2017 (2 pages)
11 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 January 2017Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 23 January 2017 (1 page)
5 December 2016Total exemption full accounts made up to 30 June 2016 (9 pages)
16 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
22 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 October 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
23 August 2013Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
7 August 2012Incorporation (21 pages)